Phoenix Properties Limited, a registered company, was started on 15 Nov 1989. 9429039326829 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. This company has been supervised by 3 directors: Terence Alexander Mikkelsen - an active director whose contract began on 15 Nov 1989,
Marion Therese Mikkelsen - an active director whose contract began on 29 Mar 1996,
Bruce Gordon Copeland - an inactive director whose contract began on 15 Nov 1989 and was terminated on 29 Mar 1996.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Flat 4, 47 Tamaki Drive, Mission Bay, Auckland, 1071 (registered address),
Flat 4, 47 Tamaki Drive, Mission Bay, Auckland, 1071 (physical address),
Flat 4, 47 Tamaki Drive, Mission Bay, Auckland, 1071 (service address),
Flat 4, 47 Tamaki Drive, Mission Bay, Auckland, 1071 (delivery address) among others.
Phoenix Properties Limited had been using Flat 3, 281 Tamaki Drive, Kohimarama, Auckland as their registered address up until 15 Jul 2020.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1 share (1%).
Principal place of activity
Flat 4, 47 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: Flat 3, 281 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 04 Aug 2011 to 15 Jul 2020
Address #2: 19 Ngaiwi St, Orakei, Auckland New Zealand
Registered address used from 26 Jun 2003 to 04 Aug 2011
Address #3: 19 Ngaiwai St, Orakei, Auckland
Registered & physical address used from 26 Jun 2003 to 26 Jun 2003
Address #4: 19 Ngaiwi St, Orakei, Auckland New Zealand
Physical address used from 26 Jun 2003 to 26 Jun 2003
Address #5: 112 Paratai Drive, Orakei, Auckland
Registered address used from 07 Nov 1997 to 26 Jun 2003
Address #6: Level 9, 17 Albert Street, Auckland
Physical address used from 07 Nov 1997 to 07 Nov 1997
Address #7: 2/99 Kohimarama Road, Kohimarama, Auckland
Physical address used from 07 Nov 1997 to 26 Jun 2003
Address #8: 112 Paratai Drive, Orakei, Auckland
Physical address used from 12 Sep 1997 to 07 Nov 1997
Address #9: 1/18 Walmsley Road, St Heliers Bay, Auckland
Registered address used from 10 Apr 1996 to 07 Nov 1997
Address #10: 20a Dudley Road, Mission Bay, Auckland 5
Registered address used from 06 Oct 1992 to 10 Apr 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mikkelsen, Terence Alexander |
Kohimarama Auckland 1071 New Zealand |
15 Nov 1989 - |
Individual | Mikkelsen, Gregory Terence |
St Heliers Auckland 1071 New Zealand |
15 Nov 1989 - |
Individual | Craig, Iain Hunter |
Auckland |
15 Nov 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mikkelsen, Terence Alexander |
Mission Bay Auckland 1071 New Zealand |
15 Nov 1989 - |
Individual | Craig, Iain Hunter |
Auckland |
15 Nov 1989 - |
Individual | Mikkelsen, Gregory Terence |
St Heliers Auckland 1071 New Zealand |
15 Nov 1989 - |
Terence Alexander Mikkelsen - Director
Appointment date: 15 Nov 1989
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Jul 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Jul 2011
Marion Therese Mikkelsen - Director
Appointment date: 29 Mar 1996
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Jul 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Jul 2011
Bruce Gordon Copeland - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 29 Mar 1996
Address: Herne Bay, Auckland,
Address used since 15 Nov 1989
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